Use Cases
Resources

Compliance Simplified

Compliance Simplified

BNDRY helps you embed compliance capability right into your products and existing business workflows. Collect information once and use it many times across your teams. Start automating the grunt work and get back to winning over your customers.

With built in case management, investigations, regulatory reporting and risk profiling, your compliance team will go from naysayers to superstars in no time.

Build your modern compliance stack and stop ticking the box.

BNDRY helps you embed compliance capability right into your products and existing business workflows. Collect information once and use it many times across your teams. Start automating the grunt work and get back to winning over your customers.

With built in case management, investigations, regulatory reporting and risk profiling, your compliance team will go from naysayers to superstars in no time.

Build your modern compliance stack and stop ticking the box.

BNDRY helps you embed compliance capability right into your products and existing business workflows. Collect information once and use it many times across your teams. Start automating the grunt work and get back to winning over your customers.

With built in case management, investigations, regulatory reporting and risk profiling, your compliance team will go from naysayers to superstars in no time.

Build your modern compliance stack and stop ticking the box.

Workflows to break down silos and exceed your compliance obligations

Workflows to break down silos and exceed your compliance obligations

Simple data collection

Automatically import, upload or request data with flexible mapping options.

Automated schema validation

Detect, enrich, review, and approve data exceptions in flow.

Define sharing agreements
Share data and define granular privacy policies to mask or tokenise sensitive data.

Why BNDRY?

boundary noun /ˈbaʊn.dər.i/


Barriers and blockers are what define risk and compliance today.


We're a team of nerds who believe that modern compliance starts the moment your customers sign up and should enable companies to flourish, not slow them down.


Legacy approaches to compliance are about stage gates, ticking boxes and passing audits. Yuck. We take the view that most compliance is ongoing, can be automated and should augment the humans, not try to replace them.


Increasingly, we are our digital selves and with the evolving nature of real-world and digital risk, we need modern approaches to protecting our customers, our workplaces and ourselves.


Putting up bigger walls isn't the way forward. We need to share, collaborate and work together across the boundaries.


This is why we built BNDRY.

Use Cases
We help you embed modern compliance into everything you do

Use Cases
We help you embed modern compliance into everything you do

  • Financial Regulatory Reporting

    Collect, transform, and share transaction data to regulators

  • Proof of Due Diligence

    Prove to banking partners and counterparties that you’ve conducted due diligence on a customer

  • Proof of Reporting

    Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations

  • Counterparty Assurance

    Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem

  • Customer Onboarding and Due Diligence

    Securely collect data from existing and prospective customers required for KYC and AML due diligence

  • Payment Investigations

    Request and collect data from customer, counterparties, and partners when payments are missing information

  • Complaints

    Allow customers to easily report complaints and reports complaints data to regulators 

  • Disputes and Chargebacks

    Request and collect data from merchants to investigate disputes and chargeback requests

  • Regulatory Reporting for Real Estate

    Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations

  • Conveyancing Data Collection

    Collect real estate transaction data from customers and securely share it with conveyancing counterparties

  • Real Estate Counterparty Assurance

    Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers

  • Financial Regulatory Reporting

    Collect, transform, and share transaction data to regulators

  • Proof of Due Diligence

    Prove to banking partners and counterparties that you’ve conducted due diligence on a customer

  • Proof of Reporting

    Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations

  • Counterparty Assurance

    Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem

  • Customer Onboarding and Due Diligence

    Securely collect data from existing and prospective customers required for KYC and AML due diligence

  • Payment Investigations

    Request and collect data from customer, counterparties, and partners when payments are missing information

  • Complaints

    Allow customers to easily report complaints and reports complaints data to regulators 

  • Disputes and Chargebacks

    Request and collect data from merchants to investigate disputes and chargeback requests

  • Regulatory Reporting for Real Estate

    Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations

  • Conveyancing Data Collection

    Collect real estate transaction data from customers and securely share it with conveyancing counterparties

  • Real Estate Counterparty Assurance

    Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers

  • Financial Regulatory Reporting

    Collect, transform, and share transaction data to regulators

  • Proof of Due Diligence

    Prove to banking partners and counterparties that you’ve conducted due diligence on a customer

  • Proof of Reporting

    Prove to partners in your ecosystem that you’ve met your regulatory reporting obligations

  • Counterparty Assurance

    Be assured that counterparties are meeting their risk and compliance obligations to create a safe, secure financial ecosystem

  • Customer Onboarding and Due Diligence

    Securely collect data from existing and prospective customers required for KYC and AML due diligence

  • Payment Investigations

    Request and collect data from customer, counterparties, and partners when payments are missing information

  • Complaints

    Allow customers to easily report complaints and reports complaints data to regulators 

  • Disputes and Chargebacks

    Request and collect data from merchants to investigate disputes and chargeback requests

  • Regulatory Reporting for Real Estate

    Report threshold transactions and suspicious activities to regulators to meet Tranche 2 regulatory obligations

  • Conveyancing Data Collection

    Collect real estate transaction data from customers and securely share it with conveyancing counterparties

  • Real Estate Counterparty Assurance

    Exchange data with other real estate agents to ensure due diligence has been performed on counterparty customers

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Identitii

Level 8, 210 George Street

Sydney NSW 2000

Identitii

Level 8, 210 George Street

Sydney NSW 2000

BNDRY// © 2024 Identitii Limited.

ACN 603 107 044

BNDRY// © 2024 Identitii Limited.

ACN 603 107 044